Barclays

Overview

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

About Barclays

Barclays is a British universal bank supporting individuals and small businesses through through retail banking, and larger businesses and institutions through corporate and investment banking.

Requirements & Eligibility

• Experience in Financial Crime Advisory roles in a global financial institution
• Recognized Financial Crime/ Anti-Money Laundering risk management qualification or equivalent - e.g., ACAMS, IRM, CIIA, ICA, etc.
• Strong technical knowledge of financial crime risk management frameworks.
• SME understanding of the UK Regulatory Environment
• Significant experience in change management and remediation activity
• Experience of working in complex matrix structure that requires strong stakeholder management.
• Strong verbal and written communication, presentation, negotiation, and influencing skills.
• Strong stakeholder management at Senior with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative, and competitive solutions.

Key Responsibilities

• Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to.
• Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
• Conduct investigation of compliance risk events or breaches.
• Implementation of compliance policies and procedures in line with regulatory requirements.
• Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions.
• Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime.